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Companies/01107870

Berrington Farms Limited

Private Limited Company · Hereford

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
RW
Mr Rupert Peter Conyers Wailes-FairbairnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 204963822
Show 2 ceased records
AW
Mr Ag Wailes-FairbairnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-15

Source record 204963816
WW
Mrs Wanda Renee Wailes-FairbairnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-23

Source record 204963818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
RW
Rupert Wailes FairbairnCurrent secretaryCurrent director
Appointed 2018-04-06 · 8 yrs
+3 others
Show 3 historical appointments
AW
Andrew Wailes FairbairnResigned director
Resigned 1990-12-29 · 28 yrs · Farmer
WW
Wanda Wailes FairbairnResigned directorResigned secretary
Resigned 1990-12-29 · 27 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active